arrow_back
Entities
11813623
unknown
Company
🇬🇧
GB
|
Reg. 11813623
|
11813623 is a company registered in the United Kingdom, under 11813623. Directors include MR ALI HASNAIN RAJA. Sole shareholder is MR ALI HASNAIN RAJA. Associated with 13 related entities, including 10038196, FURUICHOI & CO LIMITED, and 14506645. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11813623
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALI HASNAIN RAJA
DIRECTOR
person
MR ALI HASNAIN RAJA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.